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Homeland Security

SLUG: 2-311640 Asia Transnational Crime (L-O)
DATE:
NOTE NUMBER:

DATE=01/08/04

TYPE=CORRESPONDENT REPORT

TITLE=ASIA TRANSNATIONAL CRIME (L-ONLY)

NUMBER=2-311640

BYLINE=RON CORBEN

DATELINE=BANGKOK

CONTENT=

INTRO: Asian nations are looking to step up cooperation in combating trans-national crime, ranging from people smuggling to terrorism. But as Ron Corben reports from Bangkok, analysts warn there is some way to go before strategies to fight cross-border crime are effective.

TEXT: Ministers from the Association of South East Asian Nations, as well as from China, Korea, and Japan will try to coordinate their countries' laws to combat trans-national crime, including terrorism.

The ministers met Thursday in Bangkok to find ways to fight the drug trade, human trafficking, sea piracy, arms smuggling, money laundering, terrorism, and economic and cyber crimes. The problem is that many countries define offenses differently, and what is illegal in one jurisdiction may be legal just across the border in another country.

ASEAN Deputy Secretary-General Wilfrido V. Villacorta says trans-national crime has become an urgent issue for Southeast Asia, especially given recent warnings of possible terrorist attacks.

/// VILLACORTA ACT ///

It is an urgent matter that (and) it has been addressed by ASEAN for several years, but the feeling of urgency is even more now in light of what is happening. And it is not only the region of Southeast Asia - the whole world is faced with this problem.

/// END ACT ///

Carl Thayer, an analyst on regional terrorism at the Australian Defense Academy, says the major issue between ASEAN and northern Asia is drug trafficking from Burma - also known as Myanmar - into China.

/// THAYER ACT 1 ///

The key issue is China's push with Myanmar and Laos and Vietnam to try and control the inflow of drugs. Efforts have been made, but no one wants to be seen siding up with China against Myanmar.

/// END ACT ///

Burma is a major grower of opium for the world market and also produces hundreds-of-millions of methamphetamine pills for the regional market - especially Thailand.

Mr. Thayer says ASEAN may have created a general framework to deal with trans-national crime, but still faces problems implementing the new policy.

/// THAYER ACT 2 ///

It will take a long time and as long as there is corruption or a lack of political will - or a lack of cohesion within a country, the effectiveness of all these measures will be limited.

/// END ACT ///

Authorities say that unless laws are harmonized, criminals will be able to move around the region to escape prosecution. (SIGNED)

NEB/HK/RC/KPD/RAE



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